TEAM24 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05515127
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Paul Derek Jezzard as a director on 17 October 2016; Termination of appointment of Owen David Conor Barry as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TEAM24 LIMITED are www.team24.co.uk, and www.team24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team24 Limited is a Private Limited Company. The company registration number is 05515127. Team24 Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Team24 Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JEZZARD, Paul Derek is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary STIFF, Catherine has been resigned. Secretary STIFF, Robert Mark has been resigned. Director BARRY, Owen David Conor has been resigned. Director MARRIOTT-SIMS, Dawn has been resigned. Director PARKER, Andrew George has been resigned. Director PARKHOUSE, James has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director STIFF, Catherine has been resigned. Director STIFF, Robert Mark has been resigned. Director TAYLOR, Simon Peter has been resigned. Director TICQUET, Susan Louise has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 27 May 2011
Director
JEZZARD, Paul Derek
Appointed Date: 17 October 2016
41 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 27 May 2011

Resigned Directors

Secretary
STIFF, Catherine
Resigned: 18 August 2005
Appointed Date: 21 July 2005
Secretary
STIFF, Robert Mark
Resigned: 27 May 2011
Appointed Date: 18 August 2005
Director
BARRY, Owen David Conor
Resigned: 17 October 2016
Appointed Date: 15 May 2015
46 years old
Director
MARRIOTT-SIMS, Dawn
Resigned: 01 January 2014
Appointed Date: 27 May 2011
54 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 27 May 2011
57 years old
Director
PARKHOUSE, James
Resigned: 28 May 2015
Appointed Date: 01 January 2014
52 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 13 October 2011
48 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 27 May 2011
61 years old
Director
STIFF, Catherine
Resigned: 27 May 2011
Appointed Date: 18 August 2005
62 years old
Director
STIFF, Robert Mark
Resigned: 27 May 2011
Appointed Date: 21 July 2005
65 years old
Director
TAYLOR, Simon Peter
Resigned: 11 August 2016
Appointed Date: 15 May 2015
51 years old
Director
TICQUET, Susan Louise
Resigned: 12 May 2016
Appointed Date: 15 May 2015
50 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAM24 LIMITED Events

22 Nov 2016
Appointment of Mr Paul Derek Jezzard as a director on 17 October 2016
16 Nov 2016
Termination of appointment of Owen David Conor Barry as a director on 17 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Simon Peter Taylor as a director on 11 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 58 more events
21 Sep 2005
Registered office changed on 21/09/05 from: 120 woodcote valley road purley surrey CR8 3BF
21 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
21 Sep 2005
New director appointed
20 Aug 2005
Particulars of mortgage/charge
21 Jul 2005
Incorporation

TEAM24 LIMITED Charges

7 November 2008
All assets debenture
Delivered: 22 November 2008
Status: Satisfied on 25 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
All assets debenture
Delivered: 20 August 2005
Status: Satisfied on 16 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…

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